Company Disclosure

ATV Projects India Limited (Scrip Code: 500028) submitted voting results and scrutinizer's report for its 39th Annual General Meeting to the Bombay Stock Exchange pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Process Details

The 39th AGM was held through Video Conferencing/Other Audio Visual Means (VC/OAVM).

  • Cut-off date for voting rights: 5 August 2026
  • Remote e-voting period: 8 August 2026 (9:00 AM) to 11 August 2026 (5:00 PM)
  • Venue voting: During AGM on 12 August 2026
  • Voting agency: NSDL provided the e-voting platform
  • Notice published in Free Press Journal (English) and Nav Shakti (Marathi) newspapers
  • Annual Report sent electronically to members with registered email addresses

Voting Results

Resolution 1: Adoption of Financial Statements

Ordinary Resolution to receive, consider and adopt the audited Financial Statements for the financial year ended 31st March 2026, cash flow statement, and reports of Directors and Auditors.

  • Total members voted: 156
  • Total votes cast: 17,896,018
  • Votes in favor: 17,738,318 (99.1188%)
  • Votes against: 157,700 (0.8812%)
  • Remote e-voting: 146 members, 17,894,454 votes
  • Venue e-voting: 10 members, 1,564 votes

Resolution 2: Reappointment of Director

Ordinary Resolution to appoint Mr. H. C. Gupta (DIN: 02237957) who retires by rotation and offered himself for reappointment.

  • Total members voted: 156
  • Total votes cast: 17,896,018
  • Votes in favor: 17,738,318 (99.1188%)
  • Votes against: 157,700 (0.8812%)
  • Remote e-voting: 146 members, 17,894,454 votes
  • Venue e-voting: 10 members, 1,564 votes

Scrutinizer's Report

Neeta H. Desai, Practising Company Secretary, was appointed as scrutinizer for both remote e-voting and venue voting. The scrutinizer confirmed:

  • Voting process was conducted fairly and transparently
  • Results were unblocked and downloaded at 1:27 PM on 12 August 2026
  • Both resolutions were passed with requisite majority
  • The report was countersigned by Sarada Patro, Company Secretary & Compliance Officer